KPJ Healthcare Berhad - Annual Report 2018

140 KPJ HEALTHCARE BERHAD MEDICAL ADVISORY COMMITTEES REPORT GROUP MEDICAL ADVISORY COMMITTEE (GMAC) The GMAC was formed in 2002, to initiate as well as to oversee clinical governance activities undertaken by the Group. The Chairman of the GMAC is an Independent Non-Executive Director as well as the KPJ Medical Advisor, Dato Dr Zaki Morad Mohamad Zaher, Consultant Nephrologist at KPJ Ampang Puteri. We would also like to welcome two (2) new members, Dato’ Dr. Bajit Kor A/P Teja Singh Consultant Ophthalmologist of KPJ Ampang Puteri who is also a member of KPJ Board of Directors and Dato’ Dr N. Sivamohan, Consultant Obstetrician and Gynaecologist and also the Medical Director of KPJ Klang as well as Chairman of the Clinical Governance Policy Committee. The Committee meets four (4) times a year. MEETING ATTENDANCE NO. MAC MEMBERS 8 th Feb 4 th May 3 rd Aug 2 nd Nov 1. Dato’ Dr. Zaki Morad bin Mohamad Zaher Chairman Independent Non-Executive Director √ √ √ √ 2. Dato’ Amiruddin bin Abdul Satar President & Managing Director √ X √ √ 3. Datuk Dr. Hussein bin Awang Chairman, Medical Directors’ Meeting √ X X X 4. Dr. Kok Chin Leong (a) Chairman, CGPC √ √ √ √ 5. Dato’ Dr S Sivamohan N (b) Chairman, CGPC N/A N/A N/A √ 6. Prof. (C) Dato’ Dr. Shahrudin bin Mohd Dun Chairman, CGAC √ √ √ √ 7. Dato’ Dr. Ngun Kok Weng Chairman, CRMC √ X √ X 8. Dato’ Dr. Fadzli Cheah Chairman, CEC √ √ √ √ 9. Prof Dato’ Dr. Azizi bin Haji Omar Chairman, RQIC Independent Non-Executive Director √ √ √ √ 10. Dr. Mohd Hafetz bin Ahmad Chairman of RERC √ √ √ √ 11. Dato’ Dr. Bajit Kor A/P Teja Singh (c) Independent Non-Executive Director (w.e.f 1 st September 2018) N/A N/A N/A √ 12. Jasimah binti Hassan Executive Director, Business Operation, Technology and Clinical Services √ √ √ √ 13. Ms Gunavathy Kalee General Manager, KPJ Clinical Services KPJHB √ √ √ √ (a) Resigned as Chairman, CGPC w.e.f on 1 September 2018 (b) Appointed as Chairman, CGPC w.e.f on 1 September 2018 (c) Appointed as GMAC member w.e.f on 1 September 2018